吴说区块链
吴说区块链|Aug 07, 2026 09:26
According to reports from the Russian Sputnik News Agency, the Russian Federal Security Service (FSB) stated that over 20 employees of cryptocurrency exchange points were detained in Moscow City, and 9 channels suspected of using cryptocurrency to transfer fraud funds abroad were shut down. The FSB revealed that the daily transaction volume of these illegal exchange points reached up to $2 million, and law enforcement also detained several fund couriers aged between 18 and 25. The case is currently under investigation as a major fraud involving significant amounts. https://(wublock123.com)/news/russia-seizes-9-crypto-fund-transfer-channels-20-plus-exchange-staff-detained-66087
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads